News list for "shfl"

U.S. prosecutors are appealing the sentences of two founders of the HashFlare Ponzi scheme, arguing that they should be sentenced to 10 years in prison

According to Cointelegraph, U.S. prosecutors are appealing the prison sentence of the co-founders of crypto mining service HashFlare. Prosecutors are appealing the 10-year prison sentence for HashFlare founders Sergei Potapenko and Ivan Turžgin. HashFlare is a $577 million Ponzi scheme company. On Aug. 12, Seattle Federal Court Judge Robert Lasnik sentenced the two men to serve out their sentences, fined them $25,000, and ordered them to complete supervised release.

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2025-08-27 06:33:45
美国检察官对HashFlare庞氏骗局两名创始人的刑期提出上诉,认为应当判处10年监禁

据Cointelegraph报道,美国检察官就加密挖矿服务公司HashFlare联合创始人的服刑期判决提起上诉。检察官认为HashFlare创始人Sergei Potapenko和Ivan Turõgin应被判处10年监禁,并就此提起上诉。 HashFlare是一家5.77亿美元的庞氏骗局公司。8月12日,西雅图联邦法院法官Robert Lasnik判处两人服刑期满,罚款25,000美元,并要求他们在监督释放期间完成...

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2025-08-27 06:33:45
The Estonian founder of the HashFlare bitcoin mining scam has been sentenced to 16 months in prison

According to @DecryptMedia, the Estonian founder of the HashFlare bitcoin mining scam has been sentenced to 16 months in prison, and the Department of Justice is considering whether to appeal, as the sentence is much lower than the 10-year jail term sought by prosecutors.

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2025-08-13 10:55:37
HashFlare比特币挖矿诈骗案的爱沙尼亚籍创始人被判入狱16个月

据@DecryptMedia称,HashFlare比特币挖矿诈骗案的爱沙尼亚籍创始人被判入狱16个月,美国司法部正考虑是否提起上诉,因为这一刑期远低于检察官寻求的10年监禁。

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2025-08-13 10:55:37
HashFlare创始人希望避免更多监禁,而美方要求判刑10年

已倒闭的加密矿业服务公司 HashFlare 的两位联合创始人,在承认电信欺诈后,请求美国法官不要判处他们额外的监禁时间;但检察官认为,他们因策划了一场价值5.77亿美元的庞氏骗局,应被判处十年监禁。 在周三提交给西雅图联邦法院法官罗伯特·拉斯尼克(Robert Lasn...

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2025-08-07 05:18:14
The founder of HashFlare was asked by the US Department of Homeland Security to leave the country, contradicting a court order

According to Decrypt, the Estonian co-founders of HashFlare crypto mining company, Sergei Potapenko and Ivan Turžgin, received a notice from the U.S. Department of Homeland Security (DHS) ordering them to leave the U.S. "immediately" or face enforcement action. This directive directly conflicts with a court order requiring them to remain in King County, Washington. The two pleaded guilty in February to fraud through a false cryptocurrency mining contract and agreed to forfeit about $400 million...

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2025-04-15 10:37:39
HashFlare创始人被美国国土安全部要求离境,与法院命令相矛盾

据Decrypt报道,HashFlare加密货币挖矿公司的爱沙尼亚籍联合创始人Sergei Potapenko和Ivan Turõgin收到美国国土安全部(DHS)通知,要求他们"立即"离开美国,否则将面临执法行动。这一指令与要求他们留在华盛顿州金县的法院命令直接冲突。两人今年2月已认罪,承认通过虚假加密货币挖矿合同进行诈骗,并同意没收约4亿美元资产。

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2025-04-15 10:37:39
HashFlare cloud mining operator pleads guilty to 577 million dollar cryptocurrency fraud

According to The Block, Estonian nationals Sergei Potapenko and Ivan Turžgin, the operators of the defunct cloud mining service HashFlare, have pleaded guilty to multiple charges related to a 577 million-dollar cryptocurrency Ponzi scheme, according to the Department of Justice. Potapenko and Turžgin will be sentenced on May 8, and they face up to 20 years in prison. HashFlare suspended its mining service in 2018 and eventually ceased operations, profiting more than $577 million from it. Potap...

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2025-02-14 10:54:57
HashFlare云挖矿运营商承认犯有5.77亿美元加密货币欺诈罪

据The Block报道,美国司法部称,已倒闭的云挖矿服务HashFlare的运营者、爱沙尼亚国民Sergei Potapenko和Ivan Turõgin对一项涉及5.77亿美元的加密货币庞氏骗局的多项指控表示认罪。Potapenko和Turõgin的宣判将于5月8日进行,他们最高将面临20年监禁。 HashFlare于2018年暂停了其挖矿服务,并最终停止运营,从中获利超过5.77亿美元。Potapenko和Turõgin于2022...

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2025-02-14 10:54:57
HashFlare co-founder pleads guilty to defrauding more than $550 million

The co-founders of crypto mining service HashFlare, Sergei Potapenko and Ivan Turogin, have pleaded guilty in the United States to conspiracy to commit wire fraud. As part of the plea agreement, they agreed to give up all digital assets frozen by the United States. HashFlare, which they ran, defrauded users of more than $550 million between 2015 and 2019 and raised $25 million from investors in 2017 through Polybius, a fake digital bank that was never established. The two were arrested in Estoni...

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2025-02-12 20:34:21
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